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ACTIVEXCHANGE LTD

ACTIVEXCHANGE LTD is an active private limited company, incorporated on 2 July 2020. The nature of the business is Business and domestic software development. The company's registered office is on Upper Church Street, Aylesbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ACTIVEXCHANGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12712896
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD POST UPPER CHURCH STREET
Address Line 2CUDDINGTON
Post TownAYLESBURY
CountryENGLAND
PostcodeHP18 0AP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date30/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ACTIVEXCHANGE LTD

Directors

(The company's officers)
MR ALEXANDER DAVIDSON BURROWS
(~40 year old British national)
THE OLD POST UPPER CHURCH STREET, CUDDINGTON, AYLESBURY, HP18 0AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/07/2020
MR MATTHEW HOOK
(~47 year old New Zealander national)
24 YOUENS DRIVE, THAME, OX9 3ZG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2022
MR JOHN DAVID OXLEY
(~61 year old British national)
46 MIDSUMMER MEADOW, INKBERROW, WORCESTER, WR7 4HD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2022
MR MICHAEL ROMA
(~44 year old Canadian national)
THE OLD POST UPPER CHURCH STREET, CUDDINGTON, AYLESBURY, HP18 0AP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 19/04/2022
MR MARTIN SHEPPARD
(~61 year old British national)
THE OLD POST UPPER CHURCH STREET, CUDDINGTON, AYLESBURY, HP18 0AP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 19/04/2022

Shareholders

(Persons of Significant Control)
Mr Alexander Davidson Burrows
(~40 year old British national)
The Old Post, Upper Church Street, Cuddington, Aylesbury, HP18 0AP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/07/2020

Connections

(Shared officers)
  • MR MATTHEW HOOK
  • MR JOHN DAVID OXLEY
  • MR JOHN DAVID OXLEY
  • MR JOHN DAVID OXLEY
  • MR JOHN DAVID OXLEY
  • MR JOHN DAVID OXLEY
  • MR JOHN DAVID OXLEY
  • MR JOHN DAVID OXLEY
  • MR JOHN DAVID OXLEY
  • MR JOHN DAVID OXLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIVEXCHANGE LTD: Maps

Maps show the location of the postcode of the registered office, HP18 0AP.

Map of ACTIVEXCHANGE LTD at local scale
Map of ACTIVEXCHANGE LTD at local scale
Map of ACTIVEXCHANGE LTD at district scale
Map of ACTIVEXCHANGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP18 0AP

Other companies with registered offices in HP18 0AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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